RED BOX RECORDERS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG11 6QA
Company number 04186453
Status Active
Incorporation Date 23 March 2001
Company Type Private Limited Company
Address BRADMORE BUSINESS PARK LOUGHBOROUGH ROAD, BRADMORE, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 6QA
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Appointment of Mr Richard James Stevenson as a director on 10 October 2016; Appointment of Mr John Richard Nicholas Corker as a director on 10 October 2016. The most likely internet sites of RED BOX RECORDERS LIMITED are www.redboxrecorders.co.uk, and www.red-box-recorders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Barrow upon Soar Rail Station is 8.2 miles; to Sileby Rail Station is 9.5 miles; to Bulwell Rail Station is 9.5 miles; to Lowdham Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Box Recorders Limited is a Private Limited Company. The company registration number is 04186453. Red Box Recorders Limited has been working since 23 March 2001. The present status of the company is Active. The registered address of Red Box Recorders Limited is Bradmore Business Park Loughborough Road Bradmore Nottingham Nottinghamshire Ng11 6qa. . CORKER, John Richard Nicholas is a Director of the company. JONES, Lee Michael is a Director of the company. STEVENSON, Richard James is a Director of the company. Secretary WORTHINGTON, Iain Michael has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JACKSON, Andrew has been resigned. Director MCKENNA, David Francis has been resigned. Director WORTHINGTON, Iain Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
CORKER, John Richard Nicholas
Appointed Date: 10 October 2016
60 years old
Director
JONES, Lee Michael
Appointed Date: 05 June 2006
59 years old
Director
STEVENSON, Richard James
Appointed Date: 10 October 2016
59 years old

Resigned Directors

Secretary
WORTHINGTON, Iain Michael
Resigned: 27 April 2013
Appointed Date: 23 March 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 March 2001
Appointed Date: 23 March 2001
Director
JACKSON, Andrew
Resigned: 27 April 2013
Appointed Date: 23 March 2001
63 years old
Director
MCKENNA, David Francis
Resigned: 16 February 2006
Appointed Date: 23 March 2001
58 years old
Director
WORTHINGTON, Iain Michael
Resigned: 27 April 2013
Appointed Date: 23 March 2001
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 March 2001
Appointed Date: 23 March 2001

Persons With Significant Control

Red Box Recorders Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RED BOX RECORDERS LIMITED Events

29 Mar 2017
Confirmation statement made on 23 March 2017 with updates
27 Oct 2016
Appointment of Mr Richard James Stevenson as a director on 10 October 2016
27 Oct 2016
Appointment of Mr John Richard Nicholas Corker as a director on 10 October 2016
25 May 2016
Full accounts made up to 31 December 2015
25 Apr 2016
Registration of charge 041864530002, created on 19 April 2016
...
... and 55 more events
05 Jun 2001
Director resigned
05 Jun 2001
New director appointed
05 Jun 2001
New director appointed
05 Jun 2001
New secretary appointed
23 Mar 2001
Incorporation

RED BOX RECORDERS LIMITED Charges

19 April 2016
Charge code 0418 6453 0002
Delivered: 25 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
15 May 2003
Debenture
Delivered: 24 May 2003
Status: Satisfied on 1 May 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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